Masterfield Properties Limited

Active03677743 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Aaron Grossman
Accounts type
Total exemption full
Region
Greater London
Address
44 Theydon Road
London
E5 9NA

Filing status

Accounts due
4 April 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
26
Outstanding
17
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 1999
British
Born July 1954 (72)
Secretary · Appointed 1 June 1999
British
Officer history (2 former)
1 June 1999
Appointed Grossman, Aaron as Director
1 June 1999
Appointed Grossman, Beile as Secretary
10 December 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 December 1998
Resigned Buyview Ltd as Corporate Nominee Director
2 December 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 December 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born July 1954 (72)

Holdings 1

Companies where Masterfield Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,995,245
Cash
£4,610
Debt Ratio
62%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,737,813 £2,963,570 £2,984,445 £2,989,569 £2,995,245
Balance sheet detail
20242023202220212020
Fixed Assets£5,657,090£5,657,090£5,657,120£5,657,130£6,038,856
Current Assets£2,230,892£2,149,670£2,186,281£2,192,479£2,062,044
Debtors£2,226,282£2,137,724£2,175,919£2,180,591£2,061,649
Cash£4,610£11,946£10,362£11,888£395
Creditors (< 1 year)£901,053£949,117£884,722£2,024,590£1,209,383
Creditors (> 1 year)£3,420,231£3,296,621£3,402,781£2,289,996£3,582,251
Net Current Assets£1,329,839£1,200,553£1,301,559£167,889£852,661
Net Assets£2,995,245£2,989,569£2,984,445£2,963,570£2,737,813
Shareholder Funds£2,995,245£2,989,569£2,984,445£2,963,570£2,737,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
27 October 2026Registration of a charge
2 September 2026Total exemption full accounts30 June 2025
2 September 2026Confirmation statement with no updates12 August 2026
2 July 2026Previous accounting period shortened
Show all recent filings

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